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Mr. Ashwin Pareek

Chief Compliance Officer

Mr. Ashwin is working with organization since its inception and looking into various areas like compliance, risk management, audit, and qualitycontrol apart from other areas like business advisory.

He has completed his MBA from National Institute of Management, Pune

He has good knowledge about financial industry including capital market such as NBFC, Equity Trading, Treasury Management, Securitization, various loans product (Vehicle loan, Gold Loan, Property Loan), Credit Review and Risk Analysis.

He was empanelled as Resource Person with ICAI for conducting IAP.

He has worked with various renowned organisation like Shriram Transport Finance Co. Ltd. (NBFC – Credit Management),Shree Cement Ltd. (Cement Industry - Treasury Department), Fullerton Credit Company Ltd. (NBFC - as a Relationship Officer for its various products), Khazanchi Financial Investments (Equity Broker - as a Dealer cum Relationship Manager handling Online Equity Trading, Client’s Account Management, Reporting, and Return Analysis).

 

Registered Office

Address: 134, Keshav Niwas, Tilak Chowk, Malegaon, Dist, Nashik (MH.) -423 203

Email: [email protected]

Call Us: + 91-77279 99616

Website: www.pagdandi.co.in

Corporate Office

Address: T 7- 901, Bestech Park View Residency, Palam Vihar, Sector 3, Gurgaon (HR.)- 122 017

 

Regional Office

Address: 235, Mitra Nagar, Ratidang Road, Ajmer (Raj.)- 305 001

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